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Companies/08886799

Friars 702 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Sodexo LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-10 · No cessation recorded

Source record 97182997
Show 3 ceased records
EG
Mr Edward William GooldIndividual
Voting rights: over 75%, up to 100%

Notified 2016-04-18 · Ceased 2016-04-18

Source record 104612496
DW
Mr David James WellerIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-02-28

Source record 104612494
Key Capital Partners (Nominees) LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-10

Source record 104613178

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
JR
Jean RentonCurrent director
Appointed 2019-11-01 · 6 yrs · Director
+45 others
Show 12 historical appointments
PS
Philip John SmithResigned director
Resigned 2022-04-19 · 2 yrs · Business Director
SM
Simon MccluskeyResigned director
Resigned 2021-10-27 · Finance Director
SH
Sean HaleyResigned director
Resigned 2018-12-10 · 6 yrs · Chairman (Director) - Sodexo UK&I
LA
Laurent ArnaudoResigned director
Resigned 2018-12-10 · 1 yr · Regional Chief Finance Officer - UK&I
AW
Andrew WilkinsonResigned director
Resigned 2018-12-10 · 2 yrs · Chief Executive Officer
AP
Angelo PiccirilloResigned director
Resigned 2018-12-10 · Group General Counsel
ST
Sally TysonResigned director
Resigned 2014-04-15 · 6 yrs · Director
PR
Paul RogersResigned director
Resigned 2014-04-15 · 5 yrs · Director
EG
Edward GooldResigned director
Resigned 2014-04-15 · 4 yrs · Director
DW
David WellerResigned director
Resigned 2014-04-15 · 2 yrs · Director
AA
Angela AustinResigned director
Resigned 2014-04-15 · 6 yrs · None
OT
Owen TrotterResigned director
Resigned 2014-02-11 · 4 yrs · Investment Manager

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active